CUBE Mobile, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
50 by profit
114 by paid taxes
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CUBE Mobile" |
| Registration number, date | 40103651655, 22.03.2013 |
| VAT number | LV40103651655 from 03.04.2013 Europe VAT register |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Eduarda Smiļģa iela 14 – 9, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CUBE Mobile, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 221.49 | 235.77 | 155.74 |
| Personal income tax (thousands, €) | 34.12 | 35.19 | 26.14 |
| Statutory social insurance contributions (thousands, €) | 29.51 | 31.25 | 24.59 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.12.2020 | 19.03.2021 |
Natural person |
16.68 % | 467 | € 1 | € 467 | Latvia | 28.12.2020 | 19.03.2021 |
Natural person |
16.68 % | 467 | € 1 | € 467 | Latvia | 28.12.2020 | 19.03.2021 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 28.12.2020 | 19.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"CUBE Mobile", SIA
Eduarda Smiļģa 26, Rīga LV-1002 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CM Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (494.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (467.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (459.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (674.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (658.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (628.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 CM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (5.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 15.05.2014 | HTML (96.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 71.26 KB | 15.07.2024 | 05.07.2024 | 1 |
Articles of Association |
EDOC | 93.33 KB | 15.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 19.03.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.86 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 08.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 12.74 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOCX | 14.81 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 12.17 KB | 19.04.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 34.72 KB | 19.04.2013 | 19.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.83 KB | 15.07.2024 | 06.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.25 KB | 15.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 41.19 KB | 19.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 46.52 KB | 19.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 50.15 KB | 19.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 14.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 58.14 KB | 30.06.2015 | 29.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.02 KB | 30.06.2015 | 29.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.34 KB | 30.06.2015 | 29.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.61 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 48.62 KB | 08.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.43 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 46.12 KB | 30.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.28 KB | 30.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 19.04.2013 | 22.03.2013 | 1 |
Registration certificates |
TIF | 42.93 KB | 19.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 19.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 97.99 KB | 19.04.2013 | 19.03.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.75 KB | 19.04.2013 | 19.03.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register